DOSSIERS / GAEC FOURRE PERE ET FILS
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Company dossier

GAEC FOURRE PERE ET FILS

FRANCE · COMPANY · INCORPORATED 2013-01-17
KYBE ID: FR-790513816 · 790513816 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC FOURRE PERE ET FILS
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790513816
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dissolved
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Real-estate civil company (SCI)
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2013-01-17
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LE MONTAT, 58140 SAINT-ANDRE-EN-MORVAN
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01.50Z
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€379,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATTHIEU FOURREPrésident—France registry
THIERRY FOURREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY FOURRE (officer) matches PEP Thierry Fourre — Q66500115. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100